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Summons Cases SW

LAWRENCE FERNANDESVsSANDRA D'SOUZA +3 more

CNR MHMM18013865202212-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Disposed Otherwise
Decision Date: 08th September 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
1200158/2022
Registration Date
14 Dec 2022

Advocates

2

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1LAWRENCE FERNANDES

    Respondent

    1. 1SANDRA D'SOUZA
    2. 2SUNIL D'SOUZA
    3. 3LUCIAN RODGRIGUES
    4. 4JOHNSON JOHN

    Acts & Sections

    2
    CODE OF CRIMINAL PROCEDURE · Sec 156(3)
    Indian Penal Code · Sec 120B and 34 · 419 · 420 · 464 · 466 · 467 · 468 · 471 · 474

    Case History / Proceedings

    Case History
    Date: 11-01-2023
Business: Called. Applicant /Complainant and his advocate present.
Exh-1 Main application
Exh-2 VP-Seen.
Exh-3 List of document-seen.
Exh-4 Affidavit- Seen.
Exh-5 Additional leads of documents filed today.-Seen.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-03-2023

Date: 14-03-2023
Business: Called. Complainant and his advocate present.
Adj on same stage.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 19-04-2023

Date: 19-04-2023
Business: Ld. P.O. is on leave. Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: Called. Complainant and his advocate absent.
On his behalf Mrs. Rooksar Ansari present.
On her request matter is adjourned till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: Called. Complainant and his advocate present.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: Called. Complainant absent. on his behalf Advocate Ms. Ruksar Ansari present.
On his request matter is adjourned till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: Ld. P.O. is on leave.
Charge is with M.M. 32nd  Court, Bandra, Mumbai.
Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: Called. Complainant and his advocate present.
Adj for order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: Called. Parties absent. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Called. Complainant absent,on  his behalf advocate Ms. Ruksar Ansari present. On her request matte is adjourned till next date.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. P.O. is nominated to Examination of Security Documents and Electronic Printouts at NFSU Delhi Campus.( 06th to 10th January, 2025) vide letter No. JOTI/2116/1457/2024 dated 12-12-2024 of the Honourable High Court, Bombay. Charge is with Ld. J.M.F.C. 32nd Court, Bandra, Mumbai. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: Called. Complainant absent,on his behalf advocate Mr. Saurabh Kurekar present. On his request matter is adjourned till next date. Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: Called. Complainant and his advocate present.
Argument heard.
Adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 19-08-2025

Date: 19-08-2025
Business: Ld. P.O is on leave, charge is with Ld. J,M.F.C. 32nd Court.
Hence board discharge.
Next Purpose: FOR ORDER
Next Hearing Date: 08-09-2025

Date: 08-09-2025
Business: Called. Complainant and his advocate absent.
Order passed below Exh-1. The Police officer of concerned police station is directed to investigate the case vide Sec. 156(3) of Cr.P.C. and submit the final report.
The true copy of complaint be sent to the concern police station.
Case is disposed off.
Nature Of Disposal: Disposed Otherwise
Disposal Date: 08-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7014804/2022
Filing Date: 13-12-2022
First Hearing Date: 11th January 2023
Decision Date: 08th September 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    1
    Final Order 1
    08 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 158 SW 2022
CNR-MHMM18-013865-2022
ORDER BELOW EXH.1
Perused complaint and documents. Heard Ld. advocate on behalf
of complainant. Complaint is supported by affidavit. According to
complainant, the accused have forged documents and deceived the him
by personation. The supporting affidavit and documents corroborates the
allegations of complainant. The alleged offences are cognizable. It seems
that the concerned police station has not taken the cognizance of said
complaint. The complainant has sent the complaint to Dy. Commissioner
of Police, Mumbai. But it is in vain. Considering these aspects the case
needs to be investigated by the police officer. Hence, I proceed to pass
the following order -
ORDER
a) The police officer of concerned police station is directed to
investigate the case vide Section 156(3) of Cr.P.C. and submit the final
report.
b) The true copy of complaint be send to the concerned police
station.
c) Case is disposed off.
MUMBAI (GIRISH S. MANE)
DATE – 08.09.2025 J.M.F.C., 12TH COURT, BANDRA, MUMBAI
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